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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    THE INTERNATIONAL FINANCIAL EXCHANGE INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/08/24

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      Document submitted

    • 17/12/23

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      Document submitted

    • 02/06/16

      Gazette mention

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    Related members (7)

    Related members (7)
    BETTY GOMEZ DE CONTRERAS
    • SUSCRIPTOR
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    MARCELA ROJAS DE PEREZ
    • SUSCRIPTOR
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    TILCIA RODRIGUEZ DE VERGARA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (516) Other organizations with which this organization shares directors and dignitaries.

    CANADIAN AMERICAN FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1979
    Related members: 12
    View

    MARITIME BUSINESS OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1982
    Related members: 10
    View

    EURASIAN SHIPPING AND TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1977
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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